DOSSIERS / 94 ISALAIN
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Company dossier

94 ISALAIN

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849972179 · 849972179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
94 ISALAIN
fr_insee
849972179
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dissolved
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Real-estate civil company (SCI)
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2019-04-11
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7 ALL DES FRERES LUMIERE, 94410 SAINT-MAURICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN JACQUES ROBERT KOENIGDirecteur—France registry
ISABELLE KORWIN ZMIJOWSKIDirecteur—France registry
ANNA BLANCHE MARGUERITE KOENIGDirigeant—France registry
BENOIT GEORGES CLEMENT KOENIGDirigeant—France registry
LAURA MURIELLE KOENIGDirigeant—France registry
THOMAS KOENIGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100